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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

Senior Lawyers

Our senior lawyers are key to Rahman Ravelli's award-winning reputation in the fields of business crime, including serious fraud and commercial fraud, regulatory matters, serious crime and commercial litigation. Here we profile their qualities and their accomplishments.

A huge wealth of experience and talent
The Chambers UK Guide

Legal Articles

European Banking Authority AML/CFT Guidelines
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing

1 min read - Published Jun 2021
The Bongo family’s assets and BNP Paribas
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.

5 min read - Published Jun 2021
Explainer: Is China’s latest ban on cryptocurrency FUD?
Fear, uncertainty and doubt (FUD) peaked in May when Bitcoin’s value plummeted to c.$30,000. This FUD was exacerbated by headlines that China’s regulators - including the National Internet Finance Ass...

3 min read - Published Jun 2021
Double jeopardy and Interpol red notices
Niall Hearty of Rahman Ravelli details a case where the double jeopardy rule was seen to override an Interpol red notice

2 min read - Published Jun 2021